BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Ms. YIN Meiqun (Chairman)
  Mr. LIU Tonghui
  Mr. YE Jianmu
  
  Terms of Reference

• Remuneration Committee
  Mr. LIU Tonghui (Chairman)
  Ms. YIN Meiqun
  Mr. YE Jianmu
  
  Terms of Reference

• Nomination Committee
  Mr. LI Mengzhe (Chairman)
  Ms. WANG Yingqian
  Mr. LIU Tonghui
  Ms. YIN Meiqun
  Mr. YE Jianmu
  
  Terms of Reference

• Executive Committee
  Mr. QIN Jie (Chairman)
  Mr. LI Haitao

OTHERS

• Memorandum of Association and Bye-Laws

updated 17th January, 2025